SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
NR TECNOLOGOS ASSOCIADOS LTDA
Direct relationships & discovery leads
19 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 19
- Source-attributed rows
- 16
- Unconfirmed leads
- 3
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| VALDINEIA SILVA DE MEDEIROS | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| CARLA LIMA VIEIRA RAMOS | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2008-01-24
|
| MARIA GERALDA SIMOES | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| NR TECNOLOGOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| BRENO LIMA FERREIRA | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| ZUEDSON GOMES DE MATOS | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| GUSTAVO HENRIQUE DE JESUS DA VEIGA | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| SERGIO DE AMORIM PEREIRA | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| NIZIO RODRIGUES DE SOUSA | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| KENIA CRISTINA LAS CASAS | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| MARCOS EDUARDO SOUSA MARQUES | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| RENATA FERNANDES GUIMARAES | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| NR TECNOLOGOS ASSOCIADOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2008-01-24
|
| GISELLE COELHO ALVARENGA MATOS | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| NR TECNOLOGOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| NERIO RODRIGUES DE SOUSA | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2008-01-24
|
| FELIPE RODRIGUES | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| NEIDE LOPES DE SOUSA | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
| EUNICE LOPES DA SILVA ANDRADES | Registered corporate role inSource-attributed relationship | NR TECNOLOGOS ASSOCIADOS LTDA | Current status not suppliedFrom: 2013-02-27
|
Network intelligence24 loaded links · 5 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
25
25 visible
Loaded links
24
19 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.